February 13, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. CALL MEETING TO ORDER
|
2. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
3. MOMENT OF REFLECTION
|
4. AUDIENCE TO PATRONS
|
5. SPECIAL RECOGNITIONS
|
5.A. Campus Teacher of the Month
|
5.B. Campus Student of the Month
|
5.C. Recognition of Campus Counselors
|
5.D. Employee Accomplishments
|
6. CONSENT ACTION ITEMS
|
6.A. Consideration to approve the minutes for the Board meetings held on January 16, 2023(Public Hearing), January 16, 2023(Regular), January 21, 2023(Training), and January 23, 2023(Special).
|
6.B. Consideration to approve the monthly bills for January 2023
|
7. ACTION ITEMS
|
7.A. Discussion/Action to approve the 2023-2024 Instructional Calendar
|
7.B. Discussion/Action to approve awarding RFP 23-24 Fencing of Baseball Field to Hernandez Fencing
|
8. INFORMATIONAL/DISCUSSION
|
8.A. Superintendent's Report
|
8.A.1) District Enrollment
|
8.A.2) ADA Report
|
8.A.3) Superintendent's Formative Goals
|
8.B. Update on RDA: Strategic Support
|
8.C. Discussion on Designated Construction Fund
|
8.D. Update on 2022-2023 School Budget
|
8.E. Istation Correlation with STAAR Readiness
|
9. INFORMATIONAL ITEMS
|
9.A. Review TASB Localized Policy Update 120 affecting (LEGAL) and (LOCAL) Board Policies, on First Reading
|
9.A.1) BBB(LOCAL): BOARD MEMBERS - ELECTIONS
|
9.A.2) CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
|
9.A.3) FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
|
9.A.4) FO(LOCAL): STUDENT DISCIPLINE
|
9.B. Zavala County Appraisal District Report
|
9.C. Business Office Reports
|
9.D. Food Services Report
|
9.E. CCISD Police Department Report
|
9.F. Booster Clubs Financial Statements
|
9.G. Legal Fees
|
10. CLOSED SESSION
Description:
The Board of Trustees will meet in closed session as authorized by the Open Meetings Act, Texas Government Code, Chapter 551.
|
10.A. Pursuant to Section 551.071 of the Texas Government Code, consultation with legal counsel regarding school district construction issues and matters related thereto
|
10.B. Discussion regarding the employment of the new Human Resources Director for the 2022-2023 SY
|
10.C. Discussion regarding the re-employment/renewals of professional staff, including principals, directors and central office administrators for the 2023-2024 SY
|
10.D. Discussion on the employment of new professional staff for the 2022-2023 school year
|
10.E. Discussion on the employment of new at-will staff for the 2022-2023 school year
|
10.F. Informational Item(s): Personnel Matters Approved by the Superintendent
|
11. OPEN SESSION
|
11.A. Discussion/Action regarding school district construction issues, including authorization to proceed with negotiation, mediation, and/or litigation, as necessary, and matters thereto
|
11.B. Discussion/Action regarding the employment of the new Human Resources Director for the 2022-2023 SY
|
11.C. Discussion/Action to approve the re-employment/renewals for professional staff, including campus principals and central office administrators for the 2023-2024 SY
|
11.D. Consideration to approve the employment of new professional staff for the 2022-2023 school year
|
11.E. Consideration to approve the employment of new at-will staff for the 2022-2023 school year
|
12. ADJOURNMENT
|